Bearwalden Property Holdings Limited
- Company number
- 16790787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Ian Richard | Director | 16 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Gabriel Kearns | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Oct 2025 | |
| Mr Ian Richard Burgess | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Oct 2025 |
Connections
Controls
- Bearwalden Properties Limited (16411870)
Directors’ other companies
- BURGESS, Ian Richard - Director at IMT Aviation Limited
- BURGESS, Ian Richard - Director at KB Cargo Limited
- BURGESS, Ian Richard - Director at AER Maven Holdings Limited
- BURGESS, Ian Richard - Director at IMT Scotland Holdings Limited
- BURGESS, Ian Richard - Director at Bpxds Limited
- BURGESS, Ian Richard - Director at Mair Properties Ltd
- BURGESS, Ian Richard - Director at Bearwalden Properties Limited
- BURGESS, Ian Richard - Director at XPB Ltd
- BURGESS, Ian Richard - Director at Bearwalden Topco Limited
Companies at the same address
- AER Maven Holdings Limited (16790752)
- Bearwalden Properties Limited (16411870)
- KB Cargo Limited (16904716)